Difference between revisions of "Board Meeting 2016-12-15"

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[[Category:Board Meetings 2016]]

Revision as of 03:06, 17 December 2016

This board meeting is scheduled for the 15th of December 2016 at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve last meeting minutes
  • Formal mandate requested from the marketing committee [2]
  • Approve Dar es Salaam to host FOSS4G 2018 [3], Related wiki page with more information
  • Update on budget requests, the current status is here: OSGeo_Budget_2017
  • Approve next release of funds to FOSS4G2017 ($50K USD)
  • Face2face meeting 2017
  • Add agenda items